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tax evasion

March 24, 2021
How Do You Appeal an FTB Audit?

How Do You Appeal an FTB Audit?

The Internal Revenue Service (IRS) administers tax laws and penalties on the federal level. In California, the state equivalent to the IRS is the Franchise Tax […]
December 29, 2020

What To Do When You Are Under a Tax Audit [Infographic]

You just got a notice about a tax audit: what now? To resolve the situation, take these steps:   Read the notice carefully   You need […]
August 4, 2020

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion According to local news reports, a Virginia man was recently sentenced to serve 14 […]
July 29, 2020

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges According to a Department of Justice press release, the owners of a popular Philadelphia, Pennsylvania cheesesteak restaurant were […]
July 22, 2020

Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion

Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion According to a Department of Justice press release, a former South Dakota office manager recently […]
July 18, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together? Bankruptcy and IRS tax fraud cases can sometimes become intertwined, as it is a common practice […]